Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Montblanc Iberia S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B60259421 |
| Universal Entity Code | 8636-6059-0366-5401 |
| Record last updated | Friday, March 1, 2024 12:50:24 PM UTC |
| Official Address | Paseo Paseo De La Castellana 141 Madrid 32300 There are 3,133 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 32300 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 28, 2024 | Feb 21, 2024 | Reelection | |
| Registry | Oct 31, 2023 | Oct 24, 2023 | Reelection 4636... | |
| Registry | Jul 18, 2023 | Jul 11, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 18, 2023 | Jul 11, 2023 | Appointment of a man as Director | |
| Registry | Jul 18, 2023 | Jul 11, 2023 | Reelection | |
| Registry | Jul 18, 2023 | Jul 11, 2023 | Appointment of a man as President | |
| Registry | Mar 2, 2022 | Feb 23, 2022 | Reelection | |
| Registry | Mar 2, 2022 | Feb 23, 2022 | Other items | |
| Registry | Nov 16, 2021 | Nov 8, 2021 | Resignation of one Non-Board Secretary | |
| Registry | Nov 16, 2021 | Nov 8, 2021 | Appointment of a man as Non-Board Secretary | |
| Registry | Jun 29, 2021 | Jun 22, 2021 | Reelection | |
| Registry | Jun 3, 2021 | May 27, 2021 | Reelection 2693... | |
| Registry | Oct 7, 2020 | Sep 30, 2020 | Six appointments: 3 women and 3 men | |
| Registry | Aug 24, 2020 | Aug 17, 2020 | Reelection | |
| Registry | Aug 24, 2020 | Aug 17, 2020 | Resignation of one Director (a man) | |
| Registry | Aug 24, 2020 | Aug 17, 2020 | Appointment of a man as Director | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Reelection | |
| Registry | May 22, 2019 | May 14, 2019 | Reelection 2178... | |
| Registry | May 22, 2019 | May 14, 2019 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | May 22, 2019 | May 14, 2019 | Appointment of a person as Non-Board Secretary | |
| Registry | Mar 12, 2019 | Mar 4, 2019 | Resignation of one Representative (a man) | |
| Registry | Jun 13, 2018 | Jun 5, 2018 | Reelection | |
| Financials | Jun 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 11, 2018 | May 4, 2018 | Reelection | |
| Registry | Jul 10, 2017 | Jun 29, 2017 | Reelection 2830... | |
| Financials | Feb 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 4, 2016 | Mar 23, 2016 | Resignation of one Director (a man) | |
| Registry | Apr 4, 2016 | Mar 23, 2016 | Appointment of a man as Director | |
| Financials | Mar 16, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 4, 2016 | Feb 23, 2016 | Reelection | |
| Registry | Mar 3, 2016 | Feb 23, 2016 | Reelection 1008... | |
| Registry | Jul 22, 2015 | Jul 14, 2015 | Appointment of a man as Representative | |
| Registry | Jun 9, 2015 | May 29, 2015 | Resignation of 7 people: one Representative (a man) | |
| Registry | Jun 9, 2015 | May 29, 2015 | Twelve appointments: 2 companies, 2 women and 8 men | |
| Financials | May 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 18, 2015 | May 8, 2015 | Resignation of 3 people: one Director, one President and one Ceo | |
| Registry | May 18, 2015 | May 8, 2015 | Three appointments: 3 men | |
| Financials | Mar 24, 2015 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 31, 2014 | Dec 23, 2014 | Change of registered office | |
| Registry | Oct 23, 2014 | Oct 16, 2014 | Four appointments: a person and 3 men | |
| Registry | Oct 1, 2014 | Sep 23, 2014 | Statutory changes | |
| Registry | Nov 27, 2013 | Nov 19, 2013 | Appointment of a person as Auditor | |
| Financials | Nov 20, 2013 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Nov 20, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 20, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Apr 24, 2013 | Apr 17, 2013 | Other items | |
| Registry | Apr 10, 2013 | Mar 25, 2013 | Appointment cancellations ex officio | |
| Registry | Apr 5, 2013 | Mar 25, 2013 | Two appointments: a man and a person | |
| Registry | Apr 5, 2013 | Mar 25, 2013 | Appointment of a person as Director | |
| Registry | Dec 17, 2012 | Dec 10, 2012 | Appointment of a person as Auditor | |
| Registry | Nov 22, 2011 | Nov 10, 2011 | Reduction of capital | |
| Registry | Nov 22, 2011 | Nov 10, 2011 | Capital increase | |
| Registry | Nov 14, 2011 | Oct 31, 2011 | Appointment of a person as Auditor | |
| Registry | May 20, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | May 20, 2011 | Apr 1, 2011 | Filing Of Financial Statement 1558... | |
| Registry | May 17, 2011 | May 4, 2011 | Appointment of a person as Auditor | |
| Registry | Aug 4, 2010 | Jul 26, 2010 | Appointment of a person as Auditor 3062... | |
| Registry | Feb 3, 2010 | Jan 21, 2010 | Capital increase | |
| Registry | Nov 20, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 20, 2009 | Feb 12, 2010 | Appointment of a person | |
